Staff
recommends approval of Supplement No. 1 to the Local Agency Program Agreement
with the Florida Department of Transportation for the Tav-Lee Trail.

Analysis:

The
City previously entered into an agreement with the FDOT to manage the
Preliminary Development & Environmental (PD&E) Study for the
Leesburg-Wildwood Trail. The FDOT has submitted a Supplemental LAP Agreement for
the City’s approval to reflect changes to the original LAP Agreement which
reflect changes in the tracking and accounting numbers associated with the
project.

Options:

1.
Approve Supplement No. 1 to the LAP Agreement, or

2.
Such alternative action as the Commission may deem appropriate

Fiscal
Impact:

There
is no fiscal impact associated with this action.

Submission Date and
Time: 8/23/2006 1:14 PM____

Department: ______________________

Prepared
by: ______________________

Attachments:
Yes____ No ______

Advertised: ____Not Required ______

Dates: __________________________

Attorney Review : Yes___ No ____

_________________________________

Revised 6/10/04

Reviewed by: Dept. Head ________

Finance Dept. __________________

Deputy C.M. ___________________

Submitted
by:

City Manager ______RS_____________

Account No. _________________

Project No. ___________________

WF No. ______________________

Budget ______________________

Available _____________________

RESOLUTION
NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
LEESBURG, FLORIDA AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUPPLEMENT
NO. 1 TO THE TAV-LEE TRAIL PHASE II PD&E LOCAL AGENCY PROGRAM (LAP)
AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT); AND PROVIDING
AN EFFECTIVE DATE.

BE
IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG,
FLORIDA:

THAT the Mayor and City Clerk are hereby
authorized to execute Supplement No.
1 to the Tav-Lee Trail Phase II PD&E Local Agency Program (Lap) Agreement with the Florida Department of Transportation
(FDOT) whose address is 719 South Woodland
Boulevard, Deland, Florida32720-6834, for changes
to reflect tracking and accounting numbers associated with the project

THAT this resolution shall
become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg,
Florida, at a regular meeting held the _28th____ day of __August_______
2006